CGI SPECIALISED SERVICES LIMITED

Company number 11099912

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
11 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(12 pages) Download iXBRL
10 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022	(1 page)
28 Feb 2022	AP03	Appointment of Chanele Goncalves Santana as a secretary on 1 February 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Andrew Jonathan Palmer as a director on 1 February 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
02 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
07 Dec 2020	PSC01	Notification of Pat Mahon as a person with significant control on 1 January 2020	(2 pages)
07 Dec 2020	PSC07	Cessation of Bosman De Beer as a person with significant control on 1 January 2020	(1 page)
09 Jun 2020	AA	Accounts for a small company made up to 31 March 2020	(11 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
05 Dec 2019	PSC07	Cessation of Peter Macallister Todd as a person with significant control on 20 November 2018	(1 page)
11 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
04 Jun 2019	TM01	Termination of appointment of Bosman De Beer as a director on 31 May 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Arman Salavitabar as a director on 31 March 2019	(1 page)
26 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Arman Salavitabar as a director on 12 September 2018	(2 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(14 pages)